ROWE PRECISION & GENERAL ENGINEERS LIMITED

Company Documents

DateDescription
14/11/1814 November 2018 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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14/08/1814 August 2018 NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1

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06/02/186 February 2018 NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1

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27/11/1727 November 2017 NOTICE OF ORDER REMOVING ADMINISTRATOR FROM OFFICE:LIQ. CASE NO.1:IP NO.00017850

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08/09/178 September 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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05/04/175 April 2017 NOTICE OF DEEMED APPROVAL OF PROPOSALS

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20/03/1720 March 2017 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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23/02/1723 February 2017 REGISTERED OFFICE CHANGED ON 23/02/2017 FROM
BIRCH HOUSE LANE
COTES SWYNNERTON
NR STONE
STAFFS
ST15 0QQ

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21/02/1721 February 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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12/01/1712 January 2017 APPOINTMENT TERMINATED, SECRETARY PHILOMENA SANDERS

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR GARY SANDERS

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04/01/174 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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21/12/1621 December 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MARSON

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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03/11/163 November 2016 SECRETARY APPOINTED MRS PHILOMENA MARY SANDERS

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09/01/169 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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17/12/1517 December 2015 APPOINTMENT TERMINATED, SECRETARY GARY SANDERS

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR PHILOMENA SANDERS

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13/11/1513 November 2015 Annual return made up to 21 September 2015 with full list of shareholders

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26/03/1526 March 2015 CURREXT FROM 31/12/2014 TO 31/03/2015

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29/01/1529 January 2015 Annual return made up to 21 September 2014 with full list of shareholders

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/04/143 April 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019374220008

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02/04/142 April 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019374220006

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31/03/1431 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019374220007

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21/01/1421 January 2014 DIRECTOR APPOINTED MR CHRISTOPHER DENSON

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26/09/1326 September 2013 Annual return made up to 21 September 2013 with full list of shareholders

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26/06/1326 June 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/06/1311 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/06/1311 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/06/1311 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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11/06/1311 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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11/06/1311 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/06/137 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019374220006

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30/10/1230 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM BIRCH HOUSE LANE COTES SWYNNERTON NR ECCLESHALL STAFFS ST15 8QQ UNITED KINGDOM

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARSON / 09/08/2012

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19/09/1219 September 2012 REGISTERED OFFICE CHANGED ON 19/09/2012 FROM THE WOODLANDS MODDERSHALL STONE STAFFORDSHIRE ST15 8TG

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WILLIAM SANDERS / 09/08/2012

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19/09/1219 September 2012 SECRETARY'S CHANGE OF PARTICULARS / MR GARY WILLIAM SANDERS / 09/08/2012

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19/09/1219 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILOMENA MARY SANDERS / 09/08/2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/09/1129 September 2011 Annual return made up to 21 September 2011 with full list of shareholders

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13/10/1013 October 2010 Annual return made up to 21 September 2010 with full list of shareholders

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/10/097 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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11/08/0911 August 2009 Annual accounts small company total exemption made up to 31 December 2008

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27/11/0827 November 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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29/10/0829 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/11/077 November 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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28/07/0728 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/11/061 November 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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27/01/0527 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0518 January 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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01/12/041 December 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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28/10/0328 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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15/10/0315 October 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02

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10/04/0210 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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05/11/015 November 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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03/10/003 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/99

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30/11/9930 November 1999 RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACC. REF. DATE SHORTENED FROM 08/08/00 TO 31/07/00

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/98

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04/11/984 November 1998 RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS

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03/07/983 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/07/983 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/07/983 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/06/989 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/97

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07/10/977 October 1997 RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS

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09/06/979 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/96

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27/04/9727 April 1997 REGISTERED OFFICE CHANGED ON 27/04/97 FROM: G OFFICE CHANGED 27/04/97 BIRCH HOUSE LANE COTES SWYNNERTON STONE STAFFORDSHIRE ST15 0QQ

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18/11/9618 November 1996 RETURN MADE UP TO 21/09/96; NO CHANGE OF MEMBERS

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05/09/965 September 1996 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9621 August 1996 AUDITOR'S RESIGNATION

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/95

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28/09/9528 September 1995 REGISTERED OFFICE CHANGED ON 28/09/95 FROM: G OFFICE CHANGED 28/09/95 CANAL FORGE NEWCASTLE ROAD STONE STAFFS ST15 8LB

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28/09/9528 September 1995 RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS

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21/02/9521 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/09/9429 September 1994 RETURN MADE UP TO 21/09/94; FULL LIST OF MEMBERS

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06/12/936 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/93

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15/10/9315 October 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS

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15/10/9315 October 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/10/9315 October 1993 REGISTERED OFFICE CHANGED ON 15/10/93

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15/10/9315 October 1993 NEW DIRECTOR APPOINTED

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09/09/939 September 1993 NEW DIRECTOR APPOINTED

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01/12/921 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/92

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13/10/9213 October 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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02/10/912 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/91

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02/10/912 October 1991 RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS

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22/11/9022 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/90

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22/11/9022 November 1990 RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS

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30/10/8930 October 1989 RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS

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30/10/8930 October 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/89

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22/11/8822 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/88

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22/11/8822 November 1988 RETURN MADE UP TO 03/11/88; FULL LIST OF MEMBERS

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25/01/8825 January 1988 WD 05/01/88 PD 09/12/87--------- � SI 2@1

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08/01/888 January 1988 RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS

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08/12/878 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/87

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24/11/8624 November 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 08/08

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15/10/8615 October 1986 RETURN MADE UP TO 07/10/86; FULL LIST OF MEMBERS

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15/10/8615 October 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/08/86

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